COFFEEBAKERY GESTION SOCIEDAD LIMITADA

Hoja BI71763· NIF B95923629

VigenteBizkaia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/06/2018
Director :
Dermit Santamaria Elena

Legal information

Legal information for COFFEEBAKERY GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071678872
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/06/2018
Register referenceTomo 5784 · Folio 74 · Hoja BI71763
StatusVigente

Activity

COFFEEBAKERY GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 June 2018. The Spanish commercial register has published 6 filings for this company, from 15 June 2018 to 14 April 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación y desarrollo de actividades del negocio de hostelería, bares, discotecas y restaurantes.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COFFEEBAKERY GESTION …Dermit Santamaria ElenaDermit Santamaria El…ZUBIARTE HOSTELERIA SOCIEDAD LIMITADAZUBIARTE HOSTELERIA …MAITALI GESTION SOCIEDAD LIMITADAMAITALI GESTION SOCI…BASKIAN BREWERY SOCIEDAD LIMITADABASKIAN BREWERY SOCI…MIBON DEVOLUNMENTS SLMIBON DEVOLUNMENTS SLGESTION CANVIZ, S.LGESTION CANVIZ, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COFFEEBAKERY GESTION …Flores Ruiz Miren AgurtzaneFlores Ruiz Miren Ag…

Beneficial owner (UBO)

Flores Ruiz Miren Agurtzane100 %

Individual · ultimate beneficial owner · since 15/01/2019

Beneficial owner network map

2 nodes Person Company
COFFEEBAKERY GESTION …Flores Ruiz Miren AgurtzaneFlores Ruiz Miren Ag…

Registered actos

  1. Ceses/DimisionesPublished 14/04/2021· Registered 31/03/2021· I/A 3
  2. NombramientosPublished 14/04/2021· Registered 31/03/2021· I/A 3
  3. Declaración de unipersonalidadPublished 15/01/2019· Registered 03/01/2019· I/A 2
  4. ConstituciónPublished 15/06/2018· Registered 08/06/2018· I/A 1
  5. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 1

Changes

  1. 15/01/2019Declaración de unipersonalidad

    FLORES RUIZ MIREN AGURTZANE

Capital · events

  1. 15/06/2018Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/04/2021#6356347
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COFFEEBAKERY GESTION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DERMIT SANTAMARIA ELENA. Ceses/Dimisiones. Adm. Unico: FLORES RUIZ MIREN AGURTZANE. Nombramientos. Adm. Unico: DERMIT SANTAMARIA ELENA. Datos registral…
  2. 15/01/2019#5205059
    Declaración de unipersonalidad
    COFFEEBAKERY GESTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FLORES RUIZ MIREN AGURTZANE. Datos registrales. T 5784 , F 74, S 8, H BI 71763, I/A 2 ( 3.01.19).
  3. 15/06/2018#4927734
    ConstituciónNombramientos
    COFFEEBAKERY GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.06.18. Objeto social: Explotación y desarrollo de actividades del negocio de hostelería, bares, discotecas y restaurantes. Domicilio: AVDA PUENTE DE DEUSTO 7 5º - DEPART…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PUENTE DE DEUSTO 7 5º - DEPARTAMENTO 7 (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector